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Chalvington Holdings Limited (Companies House Registration Number 07880820) is a private limited company founded on 2011-12-14 originating in England. The business is located at 30/34 North Street, Hailsham BN27 1DW. Having undergone a change in 2019-04-29, the previous name this firm used was Chalvington Group Limited. Chalvington Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Chalvington Holdings Limited
Number 07880820
Date of Incorporation: Wednesday 14th December 2011
End of financial year: 31 October
Address: 30/34 North Street, Hailsham, BN27 1DW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Claire B. (in the company from 12 April 2019), Lauren B. (appointment date: 14 December 2011), Melvyn B. (appointed on 14 December 2011). The official register indexes 4 persons of significant control, namely: Claire B. owns 1/2 or less of shares, 1/2 or less of voting rights, Melvyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lauren B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - - - 2 517 11,405 57,020 64,920
Fixed Assets - - - - - - - - - 364,880 363,134
Total Assets Less Current Liabilities - - - - - - 2 166,862 174,000 81,628 83,352
Number Shares Allotted 2 2 2 2 2 2 2 - - - -
Shareholder Funds 2 2 2 2 2 2 - - - - -

People with significant control

Claire B.
14 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Melvyn B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lauren B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Claire B.
12 April 2019 - 29 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thursday 7th December 2023
filed on: 14th, December 2023 | confirmation statement 		Free Download (4 pages)

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